- Company Overview for AVIDITY IP LTD (05697558)
- Filing history for AVIDITY IP LTD (05697558)
- People for AVIDITY IP LTD (05697558)
- Charges for AVIDITY IP LTD (05697558)
- More for AVIDITY IP LTD (05697558)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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22 Feb 2018 | PSC02 | Notification of Avidity Ip Holdings Ltd as a person with significant control on 6 April 2016 | |
30 Jan 2018 | AA | Accounts for a small company made up to 30 April 2017 | |
30 Nov 2017 | AP01 | Appointment of Mr Kevin Parnham as a director on 24 November 2017 | |
23 Nov 2017 | AP01 | Appointment of Mr Rupert Jonathan Symons as a director on 30 October 2017 | |
23 Nov 2017 | TM01 | Termination of appointment of Paul William Chapman as a director on 26 October 2017 | |
23 Nov 2017 | TM01 | Termination of appointment of Richard Edward Bizley as a director on 30 October 2017 | |
25 Oct 2017 | TM02 | Termination of appointment of David Joseph Johnston as a secretary on 15 September 2017 | |
14 Feb 2017 | CS01 | Confirmation statement made on 3 February 2017 with updates | |
01 Feb 2017 | AA | Full accounts made up to 30 April 2016 | |
29 Jul 2016 | AP01 | Appointment of Mr Paul William Chapman as a director on 26 July 2016 | |
28 Jul 2016 | TM01 | Termination of appointment of Rupert Jonathan Symons as a director on 26 July 2016 | |
03 Feb 2016 | AR01 |
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-03
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04 Nov 2015 | AA | Full accounts made up to 30 April 2015 | |
17 Jul 2015 | MISC | Section 519 auditor's resignation | |
08 Jun 2015 | MR04 | Satisfaction of charge 3 in full | |
27 Mar 2015 | MR01 | Registration of charge 056975580004, created on 17 March 2015 | |
05 Feb 2015 | AR01 |
Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-02-05
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15 Dec 2014 | AA | Full accounts made up to 30 April 2014 | |
15 Oct 2014 | AD01 | Registered office address changed from Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5DQ to C/O Avidity Ip Ltd 25 Meer Street Stratford-upon-Avon Warwickshire CV37 6QB on 15 October 2014 | |
02 Oct 2014 | AP03 | Appointment of Mr David Joseph Johnston as a secretary | |
02 Oct 2014 | AP03 | Appointment of Mr David Joseph Johnston as a secretary on 8 April 2014 | |
24 Feb 2014 | AR01 |
Annual return made up to 3 February 2014 with full list of shareholders
Statement of capital on 2014-02-24
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31 Jan 2014 | TM02 | Termination of appointment of Tony Paul Gray as a secretary on 31 January 2014 | |
14 Jan 2014 | AA | Full accounts made up to 30 April 2013 | |
12 Dec 2013 | TM01 | Termination of appointment of Alexander James Turnbull as a director on 9 December 2013 |